The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houghton, Gary George

    Related profiles found in government register
  • Houghton, Gary George
    British co director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 1
  • Houghton, Gary George
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road Team Valley Trading, Estate Gateshead, Tyne & Wear, NE11 0JU

      IIF 2
  • Houghton, Gary George
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 3

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 4 IIF 5 IIF 6

    • Breckney House, Dissington Lane, Ponteland, Tyne & Wear, NE15 0AB, United Kingdom

      IIF 8
  • Houghton, Gary George
    British manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 9 IIF 10
  • Houghton, Gary George
    British motor trade born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 11
  • Houghton, Gary George
    British property developer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE15 0AB, United Kingdom

      IIF 12

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 13
  • Houghton, Gary George
    British property development & management born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Newcastle Upon Tyne, United Kingdom

      IIF 14
  • Houghton, George
    British director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, England

      IIF 15
  • Houghton, George
    British director born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, George
    British group chairman born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 23
  • Houghton, George
    British manager born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • Endeavour House, Team Valley Trading Estate, Gateshead, NE11 0EF, United Kingdom

      IIF 24 IIF 25
  • Houghton, George
    British chairman born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England

      IIF 26
  • Houghton, Gary George
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 30

    • Sweeps Ditch, 44a Gresham Road, Staines-upon-thames, TW18 2AN, England

      IIF 31 IIF 32 IIF 33
  • Houghton, Gary George
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 36
  • Houghton, Gary George
    British

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 37
  • Houghton, Gary George
    British motor trade

    Registered addresses and corresponding companies

    • Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 38
  • Houghton, George
    British company chairman born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies

    • Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 39
  • Houghton, George
    British director born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne Of Wear, NE11 0JU, Uk

      IIF 40
  • Houghton, George
    British

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 41
  • Houghton, George
    British carehome owner

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 42
  • Houghton, George
    British company secretary

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 43
  • Houghton, George
    British secretary

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 44
  • Houghton, George
    born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, Tyne And Wear, NE15 0AB

      IIF 45 IIF 46

    • Primrose Lodge, South Dissington Lane, House Farm, Ponteland, NE15 0AB, United Kingdom

      IIF 47
  • Houghton, George
    British carehome owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 48
  • Houghton, George
    British chair person born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, George
    British chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

      IIF 53

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 54

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 55
  • Houghton, George
    British co director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 56 IIF 57 IIF 58
  • Houghton, George
    British commercial director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fusion Court, Aberford Road, Leeds, LS25 2GH

      IIF 59
  • Houghton, George
    British company chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 60
  • Houghton, George
    British company director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 61

    • Grab Away (ne) Ltd, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England

      IIF 62

    • Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 63

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 64

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 65 IIF 66

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 67 IIF 68

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 69

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, NE15 0AB, England

      IIF 70

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, Tyne And Wear, NE15 0AB, Uk

      IIF 71

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 72 IIF 73 IIF 74

    • Primrose Lodge, Dissington Lane, Newcastle-upon-tyne, NE15 0AB, United Kingdom

      IIF 75
  • Houghton, George
    British company owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128a, High Street, Holywood, County Down, BT18 9HW, Northern Ireland

      IIF 76
  • Houghton, George
    British director born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 77

    • Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, BT1 5HB, Northern Ireland

      IIF 78

    • 140 Coniscliffe Road, Darlington, Co. Durham, DL3 7RT, United Kingdom

      IIF 79

    • Suite 2, Mayford House, Old Elvet, Durham, DH1 3HN, United Kingdom

      IIF 80

    • Endeavour House Colmet Court, Queensway South, Gateshead, Tyne & Wear, NE11 0EF, England

      IIF 81

    • Executive Care Group, Executive Care Group, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 82

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 83

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, United Kingdom

      IIF 84

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 85

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 86 IIF 87

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 88 IIF 89

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 90

    • C/o P A Brown & Co, 4 Tyne View, Lemington, Newcastle Upon Tyne, NE15 8DE

      IIF 91 IIF 92

    • Primrose Lodge, Dissington Lane, Ponteland, Newcastle, NE15 0AB, England

      IIF 93

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, NE15 0AB, United Kingdom

      IIF 94

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 95 IIF 96 IIF 97

    • Suite 1, The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, NE2 2JA, United Kingdom

      IIF 109

    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, United Kingdom

      IIF 110 IIF 111
  • Houghton, George
    British entrepreneur born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Matfen, Newcastle Upon Tyne, NE20 0RP, England

      IIF 112
  • Houghton, George
    British group chairman born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

      IIF 113

    • Houghton House, New Road, Tvte, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 114
  • Houghton, George
    British manager born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 115

    • Gh Group, Endeavour House, Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0EF, England

      IIF 116

    • Houghton House, New Road, Gateshead, Tyne & Wear, NE11 0JU, United Kingdom

      IIF 117

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 118 IIF 119

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 120

    • Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 121
  • Houghton, George
    British nursing home developer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 122
  • Houghton, George
    British nursing home owner born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 123
  • Houghton, George
    British nursing home proprietor born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 124
  • Houghton, George
    British property developer born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 125

    • Primrose Lodge South Dissington Lane, House Farm Ponteland, Newcastle Upon Tyne, NE15 0AB

      IIF 126 IIF 127

    • Pine Dene, Dissington Lane, Ponteland, Northumerland, NE15 0AE

      IIF 128 IIF 129
  • George Houghton
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU, England

      IIF 130
  • George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies
  • Mr George Houghton
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 137

    • Executive Care Group, Executive Care Group, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 138

    • Grab Away (ne) Ltd, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England

      IIF 139

    • Houghton House, New Road, Gateshead, Tyne & Wear, NE11 0JU, United Kingdom

      IIF 140

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

      IIF 141 IIF 142

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 143 IIF 144 IIF 145

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 149 IIF 150 IIF 151

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 153

    • 25, Shore Road, Holywood, BT18 9HX, Northern Ireland

      IIF 154

    • 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH

      IIF 155

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastel Upon Tyne, NE1 1PG

      IIF 156

    • 37, The Side, Newcastle Upon Tyne, NE1 3JE, United Kingdom

      IIF 157

    • Primrose Lodge, Dissington Lane, Newcastle Upon Tyne, Tyne And Wear, NE15 0AB, England

      IIF 158

    • Rose Cottage, Matfen, Newcastle Upon Tyne, NE20 0RP, England

      IIF 159

    • Houghton House, New Road, Tvte, Tyne And Wear, NE11 0JU, United Kingdom

      IIF 160
  • Mr George Houghton
    British born in July 1940

    Resident in Britian

    Registered addresses and corresponding companies

    • Houghton House, New Road, Gateshead, NE11 0JU, United Kingdom

      IIF 161

    • Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB, England

      IIF 162
  • Mr Gary George Houghton
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 163

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU, England

      IIF 164
  • George Houghton
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Endeavour House, Colmet Close, Team Valley Trading Estate, Gateshead, NE11 0EF, United Kingdom

      IIF 165

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom

      IIF 166 IIF 167
  • Mr George Houghton
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fusion Court, Aberford Road, Leeds, LS25 2GH

      IIF 168

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 169
child relation
Offspring entities and appointments
Active 70
  • 1
    Executive Care Group, Executive Care Group, New Road, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    143 Royal Avenue, Belfast, Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 3
    Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 123 - director → ME
  • 4
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 5
    BALLYMONEY CARE HOME LIMITED - 2022-06-21
    THREE ISLANDS (IRELAND) LTD - 2021-10-19
    Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-22 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 6
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 7
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 8
    8 Fusion Court, Aberford Road, Leeds
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    622,241 GBP2021-06-30
    Officer
    2023-10-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 9
    COBCO 627 LIMITED - 2004-03-24
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 103 - director → ME
  • 10
    Houghton House, New Road, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-12 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 11
    West Acres, Durham Lane, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 105 - director → ME
  • 12
    EXCLUSIVE CARE GROUP (IRELAND) LTD - 2022-07-06
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 113 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 13
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 30 - director → ME
  • 14
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 86 - director → ME
  • 15
    128a High Street, Holywood, County Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 76 - director → ME
  • 16
    TURNCURE LTD - 2000-08-24
    1 Cottage Farm, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,063 GBP2019-02-28
    Officer
    2000-08-11 ~ dissolved
    IIF 6 - director → ME
  • 17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 18
    Unit 22 Quay Level, St. Peters Wharf, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 4 - director → ME
  • 19
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2003-04-22 ~ dissolved
    IIF 12 - director → ME
  • 20
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    -46,150 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 21
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -60,592 GBP2024-03-31
    Officer
    2022-03-01 ~ now
    IIF 22 - director → ME
  • 22
    Clark Business Recovery Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 100 - director → ME
  • 23
    Houghton House, New Road, Gateshead, Tyne & Wear, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 117 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 24
    JARROW GROUP LIMITED - 2011-11-02
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 66 - director → ME
  • 25
    RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -1,888,654 GBP2023-11-30
    Officer
    2018-07-25 ~ now
    IIF 85 - director → ME
  • 26
    GH MEGASTORES LIMITED - 2015-07-25
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 27
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 28
    Rose Cottage, Matfen, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 29
    Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 69 - director → ME
  • 30
    Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 115 - director → ME
  • 31
    Houghton House, New Road, Tvte, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Has significant influence or control as a member of a firm → OE
  • 32
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 33
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 118 - director → ME
  • 34
    GH INVESTMENTS (IRELAND) LTD - 2021-10-20
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-23 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 35
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 120 - director → ME
  • 36
    DENTIST DIRECT (TEAM VALLEY) LIMITED - 2017-02-09
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2019-02-12 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 37
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 111 - director → ME
  • 38
    37 The Side, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -659,020 GBP2021-03-31
    Officer
    2008-03-22 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 149 - Right to surplus assets - 75% or more → OE
  • 40
    GH GROUP (UK) LIMITED - 2011-11-02
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 107 - director → ME
  • 41
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,631 GBP2023-12-31
    Officer
    2020-05-27 ~ now
    IIF 28 - director → ME
    2021-11-09 ~ now
    IIF 125 - director → ME
  • 42
    CROFTSTOP LIMITED - 2002-07-18
    4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    -91,795 GBP2016-12-31
    Officer
    2002-06-18 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ dissolved
    IIF 108 - director → ME
  • 44
    Houghton House New Road, T.v.t.e., Gateshead, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 97 - director → ME
  • 45
    RINGCHANGE LTD - 1996-03-11
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    551,452 GBP2023-09-30
    Officer
    2000-03-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-07-31 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 47
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 121 - director → ME
  • 48
    J WHITE JARROW LIMITED - 2013-11-26
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 68 - director → ME
  • 49
    Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    39,926 GBP2019-06-30
    Person with significant control
    2016-07-01 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 50
    J WHITE NEWCASTLE LIMITED - 2013-11-26
    Gh Group, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 61 - director → ME
  • 51
    3 Church View, Kirkheaton, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 63 - director → ME
  • 52
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 53
    26 York Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ dissolved
    IIF 94 - director → ME
  • 54
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 89 - director → ME
  • 55
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2021-02-09 ~ now
    IIF 20 - director → ME
  • 56
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-02-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 57
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-02-09 ~ now
    IIF 21 - director → ME
  • 58
    Begbies Traynor (central)llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 59
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 11 - director → ME
  • 60
    Company number 05054508
    Non-active corporate
    Officer
    2004-02-24 ~ now
    IIF 48 - director → ME
    2004-02-24 ~ now
    IIF 42 - secretary → ME
  • 61
    Company number 05062694
    Non-active corporate
    Officer
    2007-01-18 ~ now
    IIF 55 - director → ME
  • 62
    Company number 05292396
    Non-active corporate
    Officer
    2004-11-21 ~ now
    IIF 72 - director → ME
  • 63
    Company number 05921821
    Non-active corporate
    Officer
    2006-09-04 ~ now
    IIF 56 - director → ME
  • 64
    Company number 06165493
    Non-active corporate
    Officer
    2007-03-16 ~ now
    IIF 106 - director → ME
  • 65
    Company number 06243875
    Non-active corporate
    Officer
    2007-05-11 ~ now
    IIF 99 - director → ME
  • 66
    Company number 06367652
    Non-active corporate
    Officer
    2009-01-16 ~ now
    IIF 122 - director → ME
  • 67
    Company number 06367711
    Non-active corporate
    Officer
    2007-09-11 ~ now
    IIF 101 - director → ME
  • 68
    Company number 06506477
    Non-active corporate
    Officer
    2008-02-18 ~ now
    IIF 104 - director → ME
  • 69
    Company number 06786882
    Non-active corporate
    Officer
    2009-01-09 ~ now
    IIF 73 - director → ME
  • 70
    Company number 06862450
    Non-active corporate
    Officer
    2009-03-28 ~ now
    IIF 74 - director → ME
Ceased 53
  • 1
    BALLYMONEY CARE HOME LIMITED - 2022-06-21
    THREE ISLANDS (IRELAND) LTD - 2021-10-19
    Allsopp Campbell Rainey Solicitors, Pearl Assurance Building, One Donegall Square East, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-02-26 ~ 2022-06-09
    IIF 51 - director → ME
  • 2
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate
    Officer
    2012-11-08 ~ 2013-10-31
    IIF 84 - director → ME
  • 3
    8 Fusion Court, Aberford Road, Leeds
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    622,241 GBP2021-06-30
    Officer
    2020-05-27 ~ 2023-10-01
    IIF 27 - director → ME
    2017-04-26 ~ 2017-06-15
    IIF 64 - director → ME
  • 4
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    391,136 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 32 - director → ME
  • 5
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved corporate (2 parents)
    Officer
    2009-07-10 ~ 2009-08-07
    IIF 96 - director → ME
  • 6
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    221,218 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 35 - director → ME
  • 7
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -225,141 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 33 - director → ME
  • 8
    61 Stonebridge Crescent Stonebridge Crescent, Ingleby Barwick, Stockton-on-tees, England
    Corporate (1 parent)
    Equity (Company account)
    -9,591 GBP2021-06-30
    Officer
    2020-01-27 ~ 2020-05-11
    IIF 79 - director → ME
  • 9
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Officer
    2017-07-07 ~ 2023-02-01
    IIF 67 - director → ME
  • 10
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ 2013-06-23
    IIF 8 - director → ME
  • 11
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2005-11-09
    IIF 7 - director → ME
  • 12
    TURNCURE LTD - 2000-08-24
    1 Cottage Farm, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,063 GBP2019-02-28
    Officer
    2000-08-11 ~ 2016-10-10
    IIF 44 - secretary → ME
  • 13
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -60,592 GBP2024-03-31
    Officer
    2021-03-16 ~ 2021-06-28
    IIF 18 - director → ME
    Person with significant control
    2021-03-16 ~ 2021-06-27
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 14
    RIVERSIDE APARTMENTS (N/E) LIMITED - 2018-08-16
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -1,888,654 GBP2023-11-30
    Officer
    2016-10-25 ~ 2018-07-23
    IIF 3 - director → ME
    2013-11-22 ~ 2015-07-14
    IIF 14 - director → ME
    2010-02-16 ~ 2013-08-19
    IIF 2 - director → ME
    2004-06-22 ~ 2016-11-24
    IIF 127 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-23
    IIF 163 - Ownership of shares – 75% or more → OE
    2018-07-25 ~ 2023-03-31
    IIF 150 - Ownership of shares – 75% or more → OE
  • 15
    11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,857 GBP2022-10-31
    Officer
    2006-03-14 ~ 2010-07-10
    IIF 95 - director → ME
  • 16
    SKILLS WORKFORCE LTD - 2017-10-09
    Grab Away (ne) Ltd New Road, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-06 ~ 2017-12-14
    IIF 62 - director → ME
    Person with significant control
    2017-10-06 ~ 2017-12-14
    IIF 139 - Has significant influence or control → OE
  • 17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -38,097 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-03 ~ 2022-07-11
    IIF 36 - director → ME
    IIF 88 - director → ME
  • 18
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    731,757 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 34 - director → ME
  • 19
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2003-08-28 ~ 2010-01-12
    IIF 1 - director → ME
  • 20
    The Keep, North Cross Road, Huddersfield, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ 2022-01-05
    IIF 26 - director → ME
    2023-07-07 ~ 2023-11-05
    IIF 83 - director → ME
  • 21
    16 Abbey Meadows, Morpeth, England
    Corporate (1 parent)
    Equity (Company account)
    -172,329 GBP2023-07-31
    Officer
    1999-09-24 ~ 2014-06-05
    IIF 91 - director → ME
  • 22
    4 Tyne View, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,397 GBP2020-07-31
    Officer
    1999-09-24 ~ 2007-01-25
    IIF 5 - director → ME
    2007-01-24 ~ 2014-05-20
    IIF 92 - director → ME
  • 23
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,851 GBP2022-06-30
    Person with significant control
    2018-12-24 ~ 2020-07-10
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DENTIST DIRECT (TEAM VALLEY) LIMITED - 2017-02-09
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ 2016-12-07
    IIF 40 - director → ME
  • 25
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1994-04-15 ~ 1997-02-27
    IIF 124 - director → ME
  • 26
    MAFTEN BLACK BULL LIMITED - 2004-05-21
    SERIATIM ESTATES LIMITED - 2004-04-06
    Black Bull, Matfen, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -109,059 GBP2023-05-31
    Officer
    2014-09-01 ~ 2020-07-15
    IIF 93 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-07-15
    IIF 162 - Ownership of shares – 75% or more → OE
  • 27
    82 Balmoral Avenue, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Officer
    2020-09-17 ~ 2021-10-11
    IIF 90 - director → ME
    Person with significant control
    2020-09-17 ~ 2021-10-11
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 28
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-03-27 ~ 2015-06-22
    IIF 110 - director → ME
  • 29
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,631 GBP2023-12-31
    Officer
    2019-04-01 ~ 2019-04-18
    IIF 54 - director → ME
    Person with significant control
    2019-04-01 ~ 2019-04-18
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 30
    STEPNEY'S BAR NEWCASTLE LTD - 2012-05-25
    Suite 1 The Exchange, Manor Court Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2013-01-11
    IIF 109 - director → ME
  • 31
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 46 - llp-member → ME
  • 32
    26a Old Elvet, Durham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -525,246 GBP2016-03-31
    Officer
    2002-05-23 ~ 2016-01-30
    IIF 80 - director → ME
  • 33
    PORTLAND HOTEL GROUP LIMITED - 1996-02-19
    BANDGAME ENTERPRISES LIMITED - 1993-12-17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    1993-11-19 ~ 1997-10-18
    IIF 128 - director → ME
    1996-02-29 ~ 1996-08-13
    IIF 41 - secretary → ME
  • 34
    109 Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    805,428 GBP2021-06-30
    Officer
    2020-05-27 ~ 2022-07-29
    IIF 31 - director → ME
  • 35
    RINGCHANGE LTD - 1996-03-11
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    551,452 GBP2023-09-30
    Officer
    1996-02-05 ~ 2002-03-25
    IIF 126 - director → ME
    1996-02-05 ~ 2002-03-25
    IIF 37 - secretary → ME
  • 36
    Moorend House, Snelsins Road, Cleckheaton
    Dissolved corporate (1 parent)
    Person with significant control
    2019-02-15 ~ 2020-04-18
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    48 Springbank Road, Sandyford, Newcastle, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-03-31
    IIF 71 - director → ME
  • 38
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate
    Officer
    2015-02-19 ~ 2015-08-26
    IIF 81 - director → ME
  • 39
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-13 ~ 2015-11-13
    IIF 10 - director → ME
  • 40
    SILVER TREES CARE HOME LIMITED - 2022-03-29
    WHEATLANDS CARE HOME LIMITED - 2022-03-08
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -383,642 GBP2023-12-31
    Officer
    2020-11-06 ~ 2022-03-01
    IIF 29 - director → ME
  • 41
    Portland House, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -437,171 GBP2023-10-31
    Officer
    2013-06-04 ~ 2013-12-12
    IIF 75 - director → ME
  • 42
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-02 ~ 1996-09-02
    IIF 129 - director → ME
    1995-04-19 ~ 1996-07-02
    IIF 43 - secretary → ME
  • 43
    Clark Business Recovery Limited, 8 Fusion Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    39,926 GBP2019-06-30
    Officer
    2014-06-13 ~ 2015-11-20
    IIF 9 - director → ME
    2015-11-20 ~ 2019-03-01
    IIF 65 - director → ME
    2014-06-13 ~ 2014-08-18
    IIF 116 - director → ME
  • 44
    1a Queen's Avenue, Ballymoney, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -19,999 GBP2021-12-31
    Officer
    2020-03-11 ~ 2020-11-01
    IIF 52 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-01
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 45
    143 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2020-02-26 ~ 2021-10-11
    IIF 50 - director → ME
  • 46
    THE ORCHARD (2013) LIMITED - 2013-09-19
    The Orchid Restaurant The Old Bonded Wharehouse, Close, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ 2014-01-06
    IIF 119 - director → ME
  • 47
    PRIORITY SMS LTD - 2021-08-03
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    346,098 GBP2023-06-30
    Person with significant control
    2018-12-24 ~ 2020-07-10
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -100 GBP2023-11-30
    Person with significant control
    2021-02-09 ~ 2024-03-31
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 49
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-02-09 ~ 2023-03-31
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 50
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2011-10-10
    IIF 38 - secretary → ME
  • 51
    Company number 04595834
    Non-active corporate
    Officer
    2005-07-31 ~ 2007-01-30
    IIF 102 - director → ME
  • 52
    Company number 05921824
    Non-active corporate
    Officer
    2006-09-04 ~ 2008-12-09
    IIF 57 - director → ME
  • 53
    Company number 05924103
    Non-active corporate
    Officer
    2006-09-04 ~ 2009-09-07
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.